Bourton Farms Limited was started on 13 Feb 2003 and issued an NZBN of 9429036139811. The registered LTD company has been supervised by 3 directors: Celine Patricia Bourton - an active director whose contract started on 06 Jul 2010,
Gerald Phillip Bourton - an inactive director whose contract started on 13 Feb 2003 and was terminated on 10 Jul 2010,
Richard Jeffers - an inactive director whose contract started on 13 Feb 2003 and was terminated on 14 Jun 2010.
According to our information (last updated on 07 Jun 2025), this company uses 1 address: 40 Rawson Street, New Brighton, Christchurch, 8083 (types include: registered, service).
Up until 27 Nov 2023, Bourton Farms Limited had been using 47 Mcfadzean Drive, Blockhouse Bay, Auckland as their registered address.
BizDb identified old names for this company: from 13 Feb 2003 to 03 Aug 2010 they were called Dealgan Farms Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 98 shares are held by 1 entity, namely:
Celine Patricia Bourton & Leonard Philip Bourton (an other) located at Rd 2, Amberley postcode 7482.
Other active addresses
Address #4: 6 Baxters Road, Rd 3, Waipara, 7483 New Zealand
Registered & service address used from 27 Nov 2023
Address #5: 40 Rawson Street, New Brighton, Christchurch, 8083 New Zealand
Records & shareregister address used from 04 Mar 2024
Address #6: 171 Innes Road, Rd 2, Amberley, 7482 New Zealand
Registered address used from 12 Mar 2024
Address #7: 171 Innes Road, Rd 2, Amberley, 7482 New Zealand
Service address used from 19 Sep 2024
Address #8: 40 Rawson Street, New Brighton, Christchurch, 8083 New Zealand
Registered & service address used from 08 Nov 2024
Principal place of activity
47 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address #1: 47 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & service address used from 28 Sep 2020 to 27 Nov 2023
Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 02 May 2012 to 28 Sep 2020
Address #3: 20 Rostrevor Street, Hamilton Central, Hamilton, 3240 New Zealand
Registered & physical address used from 11 May 2011 to 02 May 2012
Address #4: 39 Thackeray Street, Hamilton New Zealand
Physical & registered address used from 22 Sep 2006 to 11 May 2011
Address #5: Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton
Registered & physical address used from 13 Feb 2003 to 22 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Other (Other) | Celine Patricia Bourton & Leonard Philip Bourton |
Rd 2 Amberley 7482 New Zealand |
08 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeffers, Richard |
Rd 3 Hamilton |
13 Feb 2003 - 15 Sep 2006 |
| Individual | Bourton, Gerald Phillip |
R D 3 Tamahere, Hamilton New Zealand |
15 Sep 2006 - 13 Sep 2010 |
| Individual | Bourton, Gerald Phillip |
Rd 3 Hamilton |
13 Feb 2003 - 15 Sep 2006 |
| Individual | Picton, Rosemary |
Sandspit R D 2, Warkworth |
13 Feb 2003 - 15 Sep 2006 |
| Individual | Bourton, Celine Patricia |
Rd 2 Amberley 7482 New Zealand |
13 Feb 2003 - 08 Sep 2021 |
| Entity | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 |
Harington Street Tauranga Null 3110 New Zealand |
14 Jun 2011 - 08 Sep 2021 |
| Entity | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 |
Harington Street Tauranga Null 3110 New Zealand |
14 Jun 2011 - 08 Sep 2021 |
| Individual | Bourton, Celine Patricia |
Kinloch Taupo 3377 New Zealand |
13 Feb 2003 - 08 Sep 2021 |
| Individual | Bourton, Celine Patricia |
Waipara 7843 New Zealand |
13 Feb 2003 - 08 Sep 2021 |
| Individual | Bourton, Gerald Phillip |
Rd 3 Hamilton |
13 Feb 2003 - 15 Sep 2006 |
| Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
28 May 2010 - 14 Jun 2011 | |
| Individual | Jeffers, Richard |
R D 3 Tamahere, Hamilton |
15 Sep 2006 - 28 May 2010 |
| Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
28 May 2010 - 14 Jun 2011 |
Celine Patricia Bourton - Director
Appointment date: 06 Jul 2010
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 04 Mar 2024
Address: Waipara, 7483 New Zealand
Address used since 07 Sep 2021
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 07 Sep 2016
Gerald Phillip Bourton - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 10 Jul 2010
Address: R D 3, Tamahere, Hamilton,
Address used since 15 Sep 2006
Richard Jeffers - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 14 Jun 2010
Address: R D 3, Tamahere, Hamilton,
Address used since 15 Sep 2006
383 One Limited
128 Rostrevor Street
Clarksun Enterprises Limited
128 Rostrevor Street
Rr Education Limited
128 Rostrevor Street
C J Pastures Limited
128 Rostrevor Street
Taranui Spirit Limited
128 Rostrevor Street
Abergil No 2 Limited
128 Rostrevor Street